REGULATORY & COMPLIANCE

REGULATORY AND COMPLIANCE SERVICES IN DUBAI AND ABU DHABI

Ethical and compliant businesses with a well-controlled environment can better mitigate the risk of legal or regulatory sanctions and ensuing material financial and reputational loss.

Regulatory requirements for compliance assurance, policies, AML framework and talent have increased the need for maintaining an adequate compliance infrastructure for most organizations.

AT RE/THINK WE OFFER TAILORED REGULATORY EXPERTISE AND FOCUS IN GUIDING CLIENTS IN REDUCING THE RISK OF NON-COMPLIANCE.

We provide a wide range of compliance services and regulatory advice. While we focus on compliance consultancy services in Dubai and Abu Dhabi including advisory, training and process improvement, we don’t just tell you what to do, we give you practical ways to make things work for your business.

We offer bespoke modeling designed specifically to guide clients in reducing the risk of non-compliance.

OUR APPROACH

Demonstrates a degree of independence from the business, required by regulators;

Utilizes progressive professional relationships with the financial services regulators in the GCC, UAE and Cayman Islands necessary in providing end-to-end assistance in preparing your regulatory business plan;

Ensure business control environment is clearly explained throughout the application process and builds confidence in balancing clients’ and regulatory expectations

Please make an enquiry to find out more and speak to a senior member of our team.

WINNERS OF THE WEALTH BRIEFINGS AWARDS 2017

Re/think were the winners of the Wealth Briefings Awards 2017 for compliance for the GCC region, which demonstrates the skills and expertise we have inhouse for such a service.

Our team has a combined level of experience exceeding 15 years in the financial services sector along with legal and management consulting across Middle East, Europe, Africa, London, India and Cayman Islands.

There are moments in the authorized firm’s life where it is important to take stock and understand whether its compliance function and culture are aligned with regulatory requirements and/or best practices…

Governance arrangements are highly impacted by regulatory demands. Having appropriate governance arrangements is becoming more and more important with the growing trend towards principle-based regulation…

Compliance and regulatory risk professionals are in significant demand. Determining the compliance human capital needs for our clients is an exercise that requires a deep understanding of the regulatory environment as well as of the…

We actively advise and shape the implementation of CRS and FATCA. We participate in various working groups, meaning we are at the cutting edge of tax and regulatory developments and can offer you real time updates…